CompaniesInTheUK

MONGHIS LTD

Company number 10322847 ·

Active - Proposal to Strike off

3 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Top Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-07
Correspondence address
43, 43 Lammas Park Road, London, W5 5JD, England
Legal form
Limited
Place registered
Companies House
Registration number
09433104
Country registered
United Kingdom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-07-31
Ceased on
2025-08-07
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-07-31
Ceased on
2025-08-07
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-21
Ceased on
2025-07-28
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-12
Ceased on
2024-05-21
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-10
Ceased on
2022-07-12
Date of birth
Correspondence address
 
Subscribers only